FDJ UNITED 26/04/2022 AGM
O.1Approve Financial Statements and Statutory Reports For
O.2Approve Consolidated Financial Statements and Statutory Reports For
O.3Approve Allocation of Income and DividendsFor
O.4Approve Auditors' Special Report on Related-Party Transactions For
O.5Re-Elect Didier Trutt - Non-Executive DirectorOppose
O.6Elect Ghislaine Doukhan - Non-Executive DirectorOppose
O.7Elect Xavier Girre - Non-Executive DirectorOppose
O.8Renew Appointment of PricewaterhouseCoopers Audit as Auditor Oppose
O.9Acknowledge End of Mandate of Jean-Christophe Georghiou as Alternate Auditor and Decision Not to Renew For
O.10Approve Compensation Report of Corporate Officers Oppose
O.11Approve Compensation of Stephane Pallez, Chairman and CEO For
O.12Approve Compensation of Charles Lantieri, Vice-CEO Oppose
O.13Approve Remuneration Policy of Corporate Officers Oppose
O.14Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.15Authorize up to 0.06 Percent of Issued Capital for Use in Restricted Stock Plans Oppose
E.16Authorize Issued Capital for Use in Stock Option PlansOppose
E.17Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.18Amend Article 29 of Bylaws: Optional Reserve For
O.19Authorize Filing of Required Documents/Other Formalities For